Jindal Stainless
BSE: 532508|NSE: JSL|ISIN: INE220G01021|SECTOR: Steel - Medium / Small
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May 25, 17:00
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AGM/EGM Summary
The last EGM of Jindal Stainless was held on November 30, 2011.
AGM/EGM (Jindal Stainless)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 09-11-2011 | EGM | 30-11-2011 | - | - | 1. To issue and allot Securities upto an amount of US$ 150 million. 2. To issue and allot Securities to QIBs through QIP upto an aggregate amount of Rs. 750 Crore. 3. Change of name of the Company from 'JSL Stainless Ltd.' to 'Jindal Stainless Ltd.'. |
| 16-06-2011 | AGM | 27-09-2011 | 21-09-2011 | 23-09-2011 | - |
| 02-07-2010 | AGM | 23-07-2010 | 14-07-2010 | 16-07-2010 | - |
| 12-08-2009 | AGM | 04-09-2009 | 22-08-2009 | 28-08-2009 | - |
| 29-07-2008 | AGM | 16-09-2008 | 16-08-2008 | 23-08-2008 | 100% Dividend |
| 04-06-2007 | AGM | 31-08-2007 | 04-08-2007 | 15-08-2007 | 20% Final Dividend |
| 05-02-2007 | EGM | 10-03-2007 | - | - | To approve : Authority to the Board to borrow moneys in excess of the Company's capital and free reserves up to Rs 12,000 crore. |
| 05-10-2006 | EGM | 20-10-2006 | - | - | To consider : inter alia, to create, offer, issue and allot warrants not exceeding 21,500,000 in number, in one or more trenches to Sh. Ratan Jindal - 73,50,000 Warrants and Jindal Overseas Holding Ltd - 1,41,50,000 Warrants, the promoters of the Co. |
| 21-08-2006 | AGM | 29-09-2006 | 09-09-2006 | 20-09-2006 | 80% Dividend |
| 03-08-2005 | AGM | 27-09-2005 | 22-09-2005 | 27-09-2005 | - |
| 16-07-2004 | AGM | 29-09-2004 | 21-09-2004 | 28-09-2004 | - |
| 17-02-2004 | EGM | 20-02-2004 | - | - | (1) Alteration of Articles 39 of A/A and alteration of the Memorandum of Association of the Company. |
Source : Dion Global Solutions Limited
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